FBI

FBI Impersonators Target Tron Users in Asset-Freeze Scam

Scammers are impersonating the Federal Bureau of Investigation using a fraudulent token on the Tron blockchain.The fake alerts warn users their wallets are "under...

FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe

Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions.Investigators say a network of shell companies and...

Cardano Blockchain Split in $15B Attack, FBI Now Investigating

Cardano blockchain experienced a major attack that caused a split of its $15 billion network.The incident involved code generated by an AI and was...

Cardano Dev Resigns After Hoskinson Backs FBI Probe

Roman Kireev, a senior developer at Input | Output, resigned after Cardano founder Charles Hoskinson supported an FBI investigation into a network incident.A transaction...

FBI Seizes $400K in ETH from NBA Gambling Defendant Shnayderman

Anthony Shnayderman, linked to an illegal gambling case involving NBA coach Chauncey Billups, had $400,000 in ether (ETH) seized from his crypto wallet.100 ETH...

FBI Arrests New Zealand Man in $265M Cryptocurrency Scam

The FBI apprehended a man from New Zealand for his involvement in a $265 million cryptocurrency scam. The suspect allegedly played a central role in...

Wellington Man Charged in $450M Global Crypto Fraud, FBI Says

A Wellington man was arrested in connection with a global cryptocurrency fraud case.The case involves the theft of $265 million and links to organized...

SEC SIM Swap Hacker Searched FBI Probes, Made $50K, Faces Prison

SIM swap Hacker Eric Council Jr. made $50,000 from attacks, including compromising the SEC’s X account.Council used fake IDs and personal data to trick...

Latest news

DogeOS opens public testnet for Dogecoin EVM apps on Sept 30

DogeOS launched a public testnet for its EVM-compatible application layer on Dogecoin on Sept. 30.Testnet fees are paid in...

Bitcoin ETFs 9th straight inflow day $66M beats Aug’s streak

U.S. spot Bitcoin ETFs recorded $66.19 million in net inflows on Sept. 29, marking nine consecutive days of positive...

Brazilian CSD tokenizes BTG Pactual fund shares on XRP Ledger

CSD BR is now live with tokenizing BTG Pactual fund share records on the XRP Ledger.The blockchain records mirror...